全职 Bank Compliance Officer (Retail Banking) 工作, 薪水 up to SGD 5,500, HR-PRO RECRUITMENT SERVICES PTE. LTD. Central Region (Singapore) 公司招聘中 - Ricebowl

Job Responsibilities:
Providing support to all branches in relation to daily operations and administrative matters to ensure smooth operation

Conducting operational training and inspection on branches

Responsible for handling customer complaints

to send acknowledgement email and communicate the outcome to the complainant within stipulated timeframe

to identify the root cause of the problem and course of the action to resolve the complaint

to record and document the complaint and investigation findings

to do analysis and submit report to ICCD

Responsible for Anti-Money Laundering related matters

to provide advisory on AML requirements to branches

Provision of AML information

to keep monitoring on KYC progress

to follow up on AML sample checks

EDD & STR related work

Responsible for general compliance matters

Head office and regulatory submission

Dissemination of regulatory updates

Provision of compliance advisory

Monitoring of compliance tasks

Responsible for operational risk management

BCM related work

Risk and control self-assessment

Key risk indicator

Operational risk event

Third party risk management

Business System User Access Review

Any work assigned from time to time by supervisor or the Management

Job Requirements:
Bachelor’s degree, preferably in Banking and Finance or related discipline

At least 1 - 2 years of relevant experience in banking industry

Candidates with strong sense of responsibility

Being patient and meticulous

Fluent in Mandarin to liaise with internal and external stakeholders

Ability to multi-task and work under pressure

Good interpersonal skills and communication skills

HR-PRO RECRUITMENT SERVICES PTE LTD. (EA LICENCE NO.: 03C3916)

HR-Pro is a home grown recruitment agency dedicated to achieving the perfect match between employers and employees. We are committed to provide excellent service in helping our clients in all aspects of permanent, contract and temporary placement. We specialize in the recruitment of clerical, executive and managerial positions in the commerical and financial sector. Our strength lies with a group of well-trained, dynamic and experienced consultants who ensure your recruitment needs are well taken care of within the shortest possible period of time. Restfully assured that you are in good, experienced hands with our friendly consultants. Being a market sensitive establishment, HR-Pro is familiar with the ever-changing market trends in both recruitment industry as well as the financial and commercial sector. Hence, this provides us with an advantage over our competitors in providing accurate and up to date personnel information.